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Companies House/Grand Cayman/Company profile

VALENTINE INVESTMENTS LTD

Active
OE020104·incorporated 2023-01-30

VALENTINE INVESTMENTS LTD is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020104; OpenRegistry canonical ID GB-OE020104-valentine-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
23 LIME TREE BAY AVENUE C/O ITA BANK & TRUST CO. GROSVENOR'S SQUARE, UNIT 3-107A, P.O.BOX 32203, GRAND CAYMAN, KY1-1208, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

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Shareholders

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Financials

Check financials of VALENTINE INVESTMENTS LTD

Filings

Check filing history of VALENTINE INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

VALENTINE INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Ratan Jindal born 1961, Indian national. Notified 2017-03-16.
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.
  • (unnamed). Notified 2025-01-29. Ceased 2026-01-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020104.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.